Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...
People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.
U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...
U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...
U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a...
Brazil authorized on Monday the deployment of a special task force to protect the Yanomami indigenous community after...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
The FinCEN Files show public money pouring from the collapsing country.